Company Information

CIN
Status
Date of Incorporation
02 June 1992
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 May 2023
Paid Up Capital
214,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahesh Kumar Semare
Mahesh Kumar Semare
Director/Designated Partner
about 2 years ago
Dev Prakash Pandey
Dev Prakash Pandey
Director/Designated Partner
about 2 years ago

Past Directors

Pawan Jain
Pawan Jain
Director
over 4 years ago
Vijay Khetawat
Vijay Khetawat
Director
almost 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form DIR-12-01102020_signed
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
List of share holders, debenture holders;-29092020
Form DPT-3-28092020-signed
Form ADT-1-20082020_signed
Optional Attachment-(1)-18082020
Copy of written consent given by auditor-18082020
Copy of the intimation sent by company-18082020
Copy of resolution passed by the company-18082020
Notice of resignation;-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Form DIR-12-07012020_signed
Evidence of cessation;-07012020
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form DPT-3-25062019-signed
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form MGT-7-05092017_signed
Form AOC-4-05092017_signed
Directors report as per section 134(3)-04092017